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Surveillance Jobs in Mumbai

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113 Jobs

Sr. Executive - Surveillance

Motilal oswal
Mumbai
2-5 years

Job Description : The person will be responsible to analyse & identify Frauds, Unauthorised trading, Scrip level manipulation etc. While analysis of alert he/she should call end clients, Business Associates, advisors, etc.. To understand the case in

Skills :

Compl Surveillance Sr Analyst

Citi
India Mumbai
Not Specified

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

Job Description : * Job Responsibilities : 1. Monitoring the Service quality and Network KPI of FTTH Network. 2. Handle Integration issues, Measuring Services quality metrics using probes, recommend and optimize solution for

Compl Surveillance Analyst 1 - C09

Citi
India Mumbai
Not Specified

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

APAC Regional Head of ICG Surveillance

Citi
India Mumbai
Not Specified

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Communication Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may viola

Compliance Surveillance - Intermediate MI/Metrics Analyst

Citi
India Mumbai
Not Specified

Serves as a MI & Metrics Analyst for Independent Compliance Risk Management (ICRM)s Metrics Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regula

R00104 Interns

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Responsibilities Conduct accurate and timely credit analysis of counterparties by identifying business and financial risk based on understanding of business model, financial statement analysis, preparing cash flow model/ forec

Not Applicable

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Responsibilities Conduct accurate and timely credit analysis of counterparties by identifying business and financial risk based on understanding of business model, financial statement analysis, preparing cash flow model/ forec

Intern

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Responsibilities Conduct accurate and timely credit analysis of counterparties by identifying business and financial risk based on understanding of business model, financial statement analysis, preparing cash flow model/ forec

Senior Analyst

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage poin

Medical Reviewer

Golden Opportunities Private Limited
Mumbai Pune
2-4 years

Diligent evaluation and assessment of complex reports from clinical development projects as well as post marketing cases.

Skills :

Compl Assurance Officer

Citi
India Mumbai
Not Specified

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing r

risk analyst

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage poin

AWM Operations - Reentry 2022

JP Morgan Chase & Co.
Mumbai
7-10 years

Job Description : 2021 ReEntry Program - India Operations - Mumbai / Bangalore The ReEntry Program is a 14-week fellowship program, beginning 2021, with the prospect of an offer for permanent employment with JP Morgan Chase at the end of the program

Skills :

Country Head, Onboarding, CPBB

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Specialist, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Specialist, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Specialist, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Specialist, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Risk Analyst

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage poin

Skills :

Medical Reviewer

Golden Opportunities Private Limited
Mumbai Pune
2-4 years

Diligent evaluation and assessment of complex reports from clinical development projects as well as post marketing cases.v

Skills :

Specialist, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Associate, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Associate, FCC Controls

Standard Chartered
India Mumbai
2-5 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

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Apply to 113 Surveillance Job Vacancies in Mumbai

Surveillance Jobs in mumbai is one of the trending career choices for fresher & experienced candidate. There are 113 latest surveillance Jobs in mumbai at MonsterIndia. Whether you are a fresher looking for your first surveillance Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Other Roles jobs Business Analyst jobs Customer Service Executive (Voice) jobs Clinical Research Associate jobs Clinical Trials Associate jobs among others. As a surveillance professional, you would be expected to possess some key skills such as Senior Executive Surveillance identify Frauds Scrip level manipulation the specifics would depend on the job role and the position you apply for. Since surveillance is so popular, it is no surprise that surveillance jobs are offered across industries by the top companies. Some of these include Motilal oswal Citi Reliance Jio Infocomm Limited Citi